DIM Invest US, LLC
7
Deborah L. Thorne
06/11/2025
07/28/2025
No
v
DISMISSED, SchEF, SchG, SchAB, SchD, SchH, StatAffairs |
Assigned to: Honorable Judge Deborah L. Thorne Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Failure to File Documents |
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Debtor 1 DIM Invest US, LLC
2340 S Arlington Heights Rd Suite 620 Arlington Hts, IL 60005 COOK-IL Tax ID / EIN: 84-2485480 |
represented by |
James O Stola
Law Office of James O. Stola 2633 N Bosworth Chicago, IL 60614 773-969-6570 Fax : 773-681-7087 Email: james@stolalaw.com |
Acting U.S. Trustee Adam G. Brief
Office of the U. S. Trustee, Region 11 219 South Dearborn Room 873 Chicago, IL 60604 312-886-5785 |
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Trustee Ariane Holtschlag, trustee
1245 S Michigan #115 Chicago, IL 60605 773-645-0737 |
Date Filed | # | Docket Text |
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07/23/2025 | 13 | (E)Order Granting Court's Motion to Dismiss for Failure to File Required Documents under Section 521 (Related Doc # 10 ) (Utter, Matthew) (Entered: 07/23/2025) |
07/10/2025 | 12 | Trustee's Notice of Continued Meeting of Creditors. 341(a) meeting to be held on 07/24/2025 at 03:00 PM via Zoom - Holtschlag: Meeting ID 666 403 2831, Passcode 7880310372, Phone 1-872-201-2009. (Holtschlag, trustee, Ariane) (Entered: 07/10/2025) |
06/29/2025 | 11 | BNC Certificate of Notice - Hearing on Dismissal and Final Notice of Deficiency (RE: 10 Court's Motion to Dismiss for Failure to File Required Documents under Section 521). No. of Notices: 2. Notice Date 06/29/2025. (Admin.) (Entered: 06/29/2025) |
06/27/2025 | 10 | Court's Motion to Dismiss for Failure to File Required Documents under Section 521 (related document(s) 9 Request for Final Notice of Deficiency) Hearing scheduled for 7/23/2025 at 01:00 PM at Appear In Courtroom 682, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Thorne. (Chavez, Baldo) (Entered: 06/27/2025) |
06/26/2025 | 9 | Request for Final Notice of Deficiency for Debtor(s) and Hearing on Dismissal of Case. The following document(s) were due at the time of filing and are deficient: Schedule A-B (Form 106A/B). Schedule D (Form 106D). Schedule E-F (Form 106E/F). Schedule G (Form 106G). Schedule H (Form 106H). Statement of Financial Affairs (Form 107/207).(admin) (Entered: 06/26/2025) |
06/15/2025 | 8 | BNC Certificate of Notice - Meeting of Creditors. (RE: 6 Notice of Chapter 7 Bankruptcy Case). No. of Notices: 2. Notice Date 06/15/2025. (Admin.) (Entered: 06/15/2025) |
06/14/2025 | 7 | BNC Certificate of Notice - Notice of Deficiency (RE: 4 Notice of Deficiency Chapter 7). No. of Notices: 1. Notice Date 06/14/2025. (Admin.) (Entered: 06/14/2025) |
06/13/2025 | 6 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors, and Appointment of Interim Trustee Ariane Holtschlag. No Proof of Claim Deadline . (Collins-Mong, Tara) (Entered: 06/13/2025) |
06/12/2025 | 5 | CORRECTIVE ENTRY: No Creditors, filer to upload (RE: 1 Voluntary Petition (Chapter 7)). (Gomez, Denise) (Entered: 06/12/2025) |
06/12/2025 | 4 | Notice of Deficiency given to Debtor(s): Possible Dismissal of Case. The following document(s) were due at the time of filing and are deficient: Schedule A-B (Form 106A/B,206A/B). Schedule D (Form 106D,206D). Schedule E-F (Form 106E/F,206E/F). Schedule G (Form 106G,206G). Schedule H (Form 106H,206H). Statement of Financial Affairs (Form 107/207). (RE: 1 Voluntary Petition (Chapter 7)). Incomplete Filings due by 6/25/2025. (Collins-Mong, Tara) (Entered: 06/12/2025) |